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Vivmark And Co Limited

Type: NZ Limited Company (Ltd)
9429034382417
NZBN
1747285
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
5 Maraenui Drive
Rd 3
Kerikeri 0293
New Zealand
Physical & registered & service address used since 14 Jun 2022

Vivmark and Co Limited was registered on 15 Dec 2005 and issued an NZ business identifier of 9429034382417. The registered LTD company has been managed by 2 directors: Vivienne Javins - an active director whose contract began on 15 Dec 2005,
Mark Javins - an active director whose contract began on 15 Dec 2005.
As stated in BizDb's data (last updated on 16 Apr 2024), the company filed 1 address: 5 Maraenui Drive, Rd 3, Kerikeri, 0293 (type: physical, registered).
Up to 14 Jun 2022, Vivmark and Co Limited had been using 5 Maraenui Drive, Rd 3, Kerikeri as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Javins, Mark (an individual) located at Paihia, Paihia postcode 0200,
Javins, Vivienne (an individual) located at Paihia, Paihia postcode 0200.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Javins, Vivienne - located at Paihia, Paihia.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Javins, Mark, located at Paihia, Paihia (an individual).

Addresses

Previous addresses

Address: 5 Maraenui Drive, Rd 3, Kerikeri, 0293 New Zealand

Registered & physical address used from 13 May 2021 to 14 Jun 2022

Address: Level 1, 5 Maraenui Drive, Kerikeri, 0293 New Zealand

Physical & registered address used from 28 Feb 2019 to 13 May 2021

Address: 368a Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand

Physical & registered address used from 07 Jul 2016 to 28 Feb 2019

Address: 108 Kerikeri Road, Kerikeri, 0230 New Zealand

Registered & physical address used from 15 Feb 2016 to 07 Jul 2016

Address: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 22 May 2015 to 15 Feb 2016

Address: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand

Physical & registered address used from 09 Jul 2012 to 22 May 2015

Address: 53 Watea Road, Torbay, Auckland New Zealand

Registered & physical address used from 28 Jun 2007 to 09 Jul 2012

Address: 83 Saddleback Rise, Murrays Bay, Auckland

Registered & physical address used from 15 Dec 2005 to 28 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Javins, Mark Paihia
Paihia
0200
New Zealand
Individual Javins, Vivienne Paihia
Paihia
0200
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Javins, Vivienne Paihia
Paihia
0200
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Javins, Mark Paihia
Paihia
0200
New Zealand
Directors

Vivienne Javins - Director

Appointment date: 15 Dec 2005

Address: Paihia, Northland, 0200 New Zealand

Address used since 29 Jun 2016


Mark Javins - Director

Appointment date: 15 Dec 2005

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 03 Jun 2022

Address: Paihia, Northland, 0200 New Zealand

Address used since 29 Jun 2016

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